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ASSOCIATION CERCLE INTERNATIONAL HAUSSMANN

FRANCE · NON-PROFIT · INCORPORATED 2004-10-23
KYBE ID: FR-488021007 · 488021007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION CERCLE INTERNATIONAL HAUSSMANN
fr_insee
488021007
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2004-10-23
fr_insee
178 BD HAUSSMANN, 75008 PARIS 8
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADNdissolvedAJ ADVISORdissolvedALAIN PROST PARTICIPATIONSactiveALD TECHNOLOGIEdissolvedARCHIMONIdissolvedARTEM CONSULTANTSdissolvedASSISTANCE RENOVATION TOUS TRAVAUXdissolvedASSISTANCE TRAVAUX REHABILITATIONdissolvedBAGSdissolvedBATI ECOactiveBATILO BOURGOGNEactiveBATILO PROVENCEactiveBATILO SAVOIEactiveBDB INVESTISSEMENTSdissolvedBESdissolvedBJLHdissolvedBLK DEVELOPPEMENT FINANCEactiveBRICO-LOTSdissolvedCACCIARELLA PATRICK CONSULTINGdissolvedCAP DE FRANCEdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100